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XIBO LTD

Company number 06841995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
26 Oct 2017 AD01 Registered office address changed from 4th Floor, Market Chambers 5-7 st Mary's Street Cardiff CF10 1AT to Ice, Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 26 October 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2016 CH01 Director's details changed for Mrs Naomi Ruth Miles on 15 January 2016
27 Jan 2016 CH01 Director's details changed for Mr Joe Miles on 15 January 2016
27 Jan 2016 TM01 Termination of appointment of Rebecca Haddon Havard as a director on 23 January 2016
25 Aug 2015 MR01 Registration of charge 068419950001, created on 25 August 2015
11 May 2015 AP01 Appointment of Miss Rebecca Haddon Havard as a director on 6 April 2015
26 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
13 Jan 2015 AD01 Registered office address changed from Ice Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to 4Th Floor, Market Chambers 5-7 St Mary's Street Cardiff CF10 1AT on 13 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AP01 Appointment of Mr Joe Miles as a director
04 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
04 Apr 2014 CH01 Director's details changed for Mrs Naomi Ruth Miles on 1 March 2014
24 Jul 2013 CERTNM Company name changed xi backoffice LTD\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
  • NM01 ‐ Change of name by resolution
01 May 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
06 Feb 2013 AP03 Appointment of Mr Joe Miles as a secretary